NW1 LTD

ROWAN HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY  DE21 5DR
  • Active
  • Private Limited Company
  • Company No. 10505998
  • Last Updated: 01 Mar 2024

Company Profile

NW1 LTD was incorporated on Thursday, December 1, 2016 as a Private Limited Company with registered address in DERBY. NW1 LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 2 months and 23 days.

Name NW1 LTD
Company number 10505998
Company type Private Limited Company
Incorporation date 01 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address ROWAN HOUSE DUFFIELD ROAD
LITTLE EATON
DERBY
DE21 5DR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Nw1 Holdings Ltd Duffield Road, DE21 5DR Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Verdesco Properties Limited Duffield Road, Little Eaton, DE21 5DR Dates: Thursday, December 1, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 December 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
NW1 LTD 01 Dec 2016